Dispute Between Borrowers & Credit Institutions is Covered u/s 21(3) of CIC Act Which Mandates CIC to Update Credit Info. in 30 Days | HC

Case Details: V. Ramalingam v. … Continue reading “Dispute Between Borrowers & Credit Institutions is Covered u/s 21(3) of CIC Act Which Mandates CIC to Update Credit Info. in 30 Days | HC”

SEBI Amends Insider Trading Norms | Mandates Compliance Officer to Approve/Reject Trading Plan Within 2 Days of Receipt

Notification No. SEBI/LAD-NRO/GN/2024/184, Dated 25.06.2024 … Continue reading “SEBI Amends Insider Trading Norms | Mandates Compliance Officer to Approve/Reject Trading Plan Within 2 Days of Receipt”

No Prosecution for Non-disclosure of Foreign Assets in ITR if It Occurred Before Enactment of Black Money Act | HC

Case Details: Smt. Dhanashree Ravindra … Continue reading “No Prosecution for Non-disclosure of Foreign Assets in ITR if It Occurred Before Enactment of Black Money Act | HC”

Magistrate Denied Interim Compensation for Cheque Bounce as Bank Extracts and Vouchers Clearly Evidenced Partial Payment

Case Details: Bajaj Constructions v. … Continue reading “Magistrate Denied Interim Compensation for Cheque Bounce as Bank Extracts and Vouchers Clearly Evidenced Partial Payment”

Trustees Are Liable for Cheques Dishonored by Trust | No Need for Separate Notice to Establish Vicarious Liability

Case Details: Harpreet Sahni v. … Continue reading “Trustees Are Liable for Cheques Dishonored by Trust | No Need for Separate Notice to Establish Vicarious Liability”

No Separate Addition Towards Commission Paid on Bogus Purchases if Gross Profit on Sales Was Offered to Tax | ITAT

Case Details: Seo Lehenga House … Continue reading “No Separate Addition Towards Commission Paid on Bogus Purchases if Gross Profit on Sales Was Offered to Tax | ITAT”